Introduction
Watch Company
T
THE BODY SHOP BRAND LIMITED
THE BODY SHOP BRAND LIMITED is an active company incorporated on 7 August 2024 with the registered office located in Littlehampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. THE BODY SHOP BRAND LIMITED was registered 1 year ago.(SIC: 46450, 47750)
Status
active
Active since 1 years ago
Company No
15882647
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 7 August 2024 - 31 August 2024(1 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Watersmead Watersmead Littlehampton, BN17 6LS,
Previous Addresses
C/O Memery Cyrstal 165 Fleet Street London EC4A 2DY England
From: 7 August 2024To: 9 September 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JATANIA, Mitesh
ActiveWatersmead, LittlehamptonBN17 6LS
Born February 1965
Director
Appointed 08 Jul 2025
JATANIA, Mitesh
Watersmead, LittlehamptonBN17 6LS
Born February 1965
Director
08 Jul 2025
Active
RAPHAEL, Paul Michel
ActiveWatersmead, LittlehamptonBN17 6LS
Born June 1963
Director
Appointed 07 Aug 2024
RAPHAEL, Paul Michel
Watersmead, LittlehamptonBN17 6LS
Born June 1963
Director
07 Aug 2024
Active
ZURAVLJOV, Juri
ActiveWatersmead, LittlehamptonBN17 6LS
Born January 1987
Director
Appointed 01 Mar 2026
ZURAVLJOV, Juri
Watersmead, LittlehamptonBN17 6LS
Born January 1987
Director
01 Mar 2026
Active
DENTON, Charles
ResignedWatersmead, LittlehamptonBN17 6LS
Born February 1965
Director
Appointed 04 Oct 2024
Resigned 07 Jul 2025
DENTON, Charles
Watersmead, LittlehamptonBN17 6LS
Born February 1965
Director
04 Oct 2024
Resigned 07 Jul 2025
Resigned
DOWLING, Sally Anne
ResignedWatersmead, LittlehamptonBN17 6LS
Born December 1971
Director
Appointed 10 Jan 2025
Resigned 27 Feb 2026
DOWLING, Sally Anne
Watersmead, LittlehamptonBN17 6LS
Born December 1971
Director
10 Jan 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watersmead, LittlehamptonBN17 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
The Body Shop Holdings Limited
Watersmead, LittlehamptonBN17 6LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025
12 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 September 2025
12 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 September 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2024